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AMPLIENCE (UK) LIMITED

Company number 07144140

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Officers: 15 officers / 10 resignations

MH SECRETARIES LIMITED

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Role Active
Secretary
Appointed on
30 September 2014

UK Limited Company What's this?

Registration number
2893220

CLOYD, Bart

Correspondence address
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
September 1984
Appointed on
29 April 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SOCHOVSKY, Guy Edward

Correspondence address
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
March 1976
Appointed on
10 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

STRAKER, Jeremy Nicholas

Correspondence address
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
August 1976
Appointed on
13 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

WILLIAMS, John

Correspondence address
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
July 1969
Appointed on
13 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

BAVERSTOCKS (BRAINTREE) LIMITED

Correspondence address
Manor Place, Albert Road, Braintree, Essex, CM7 3JE
Role Resigned
Secretary
Appointed on
2 February 2010
Resigned on
30 September 2014

Registered in a European Economic Area What's this?

Place registered
CARDIFF: ENGLAND AND WALES
Registration number
6233592

ANWAR, Mohammed Imran

Correspondence address
6th Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
July 1984
Appointed on
23 May 2023
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Cfo

BROOKE, James Robert Nevill

Correspondence address
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
March 1974
Appointed on
19 November 2010
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

DENNIS, Rory

Correspondence address
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
May 1972
Appointed on
2 February 2010
Resigned on
30 April 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Software Producer

LYE, Anthony David

Correspondence address
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 November 2023
Resigned on
10 May 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

NEENAN, Stephen

Correspondence address
Manor Place, Albert Road, Braintree, Essex, CM7 3JE
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 February 2010
Resigned on
7 July 2011
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Software Producer

O'MULLANE, Fergal

Correspondence address
Manor Place, Albert Road, Braintree, Essex, United Kingdom, CM7 3JE
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 March 2010
Resigned on
7 July 2011
Nationality
Irish
Country of residence
England
Occupation
Software Producer

SHAH, Ela

Correspondence address
47-49, Green Lane, Northwood, Middlesex, United Kingdom, HA6 3AE
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 February 2010
Resigned on
2 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

TURNER, William James

Correspondence address
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
August 1978
Appointed on
13 March 2012
Resigned on
3 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

WALTER, Robert

Correspondence address
223 South West Street, Suite 900., Raleigh, United States, NC27603
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 February 2023
Resigned on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Revenue Officer